| Company Name | Banner Van And Car Hire Limited |
|---|---|
| Director | Jeremiah O'Neill |
| Company Status | Dissolved |
| Company Number | 02144622 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1987(36 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Jeremiah O'Neill |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Heycrofts View Edenfield Ramsbottom Bury Lancashire BL0 0HG |
| Secretary Name | Shirley Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1997(9 years, 7 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Secretary |
| Correspondence Address | 204 Windsor Road Denton Manchester M34 2HJ |
| Director Name | Thomas Hehir |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 February 1997) |
| Role | Engineer |
| Correspondence Address | 12 Canterbury Drive Prestwich Manchester Lancashire M25 0HY |
| Secretary Name | Jeremiah O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 February 1997) |
| Role | Company Director |
| Correspondence Address | 9 Heycrofts View Edenfield Ramsbottom Bury Lancashire BL0 0HG |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,798 |
| Current Liabilities | £34,087 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 June 2004 | Dissolved (1 page) |
|---|---|
| 17 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: c/o baker tilly carlton house, grammar school street, bradford BD1 4NS (1 page) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2002 | Statement of affairs (5 pages) |
| 30 November 2002 | Registered office changed on 30/11/02 from: 139 ashton old road ardwick manchester M12 6LE (1 page) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 22/11/99; full list of members
|
| 18 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 4 February 1999 | Return made up to 22/11/98; full list of members
|
| 25 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 31 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 1 October 1997 | Particulars of mortgage/charge (4 pages) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | Secretary resigned (1 page) |
| 5 March 1997 | Return made up to 22/11/96; no change of members (4 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 7 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
| 22 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |